KALLOS GALLERY LIMITED
LONDON KALOS GALLERY LIMITED

Hellopages » Greater London » Camden » WC1V 7AA

Company number 08633299
Status Active
Incorporation Date 1 August 2013
Company Type Private Limited Company
Address 5TH FLOOR, BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Appointment of Beth Alison Morrow as a secretary on 12 September 2016; Termination of appointment of Glenn Christopher Lacki as a secretary on 31 August 2016. The most likely internet sites of KALLOS GALLERY LIMITED are www.kallosgallery.co.uk, and www.kallos-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kallos Gallery Limited is a Private Limited Company. The company registration number is 08633299. Kallos Gallery Limited has been working since 01 August 2013. The present status of the company is Active. The registered address of Kallos Gallery Limited is 5th Floor Berkshire House 168 173 High Holborn London Wc1v 7aa. . MORROW, Beth Alison is a Secretary of the company. HARVEY, Iris Angela is a Director of the company. SOLOMON, Michael Edward is a Director of the company. THYSSEN-BORNEMISZA DE KASZON, Lorne Johannes is a Director of the company. Secretary LACKI, Glenn Christopher has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MORROW, Beth Alison
Appointed Date: 12 September 2016
Director
HARVEY, Iris Angela
Appointed Date: 01 August 2013
59 years old
Director
SOLOMON, Michael Edward
Appointed Date: 01 August 2013
72 years old
Director
THYSSEN-BORNEMISZA DE KASZON, Lorne Johannes
Appointed Date: 12 November 2013
62 years old

Resigned Directors

Secretary
LACKI, Glenn Christopher
Resigned: 31 August 2016
Appointed Date: 25 April 2014

Persons With Significant Control

Johannes Burger
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a trustee of a trust
Ali Reza Erfan
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control as a trustee of a trust

KALLOS GALLERY LIMITED Events

29 Sep 2016
Accounts for a small company made up to 31 December 2015
16 Sep 2016
Appointment of Beth Alison Morrow as a secretary on 12 September 2016
08 Sep 2016
Termination of appointment of Glenn Christopher Lacki as a secretary on 31 August 2016
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 5 more events
11 Mar 2014
Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA England on 11 March 2014
11 Mar 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
20 Nov 2013
Appointment of Mr Lorne Johannes Thyssen-Bornemisza De Kaszon as a director
03 Sep 2013
Company name changed kalos gallery LIMITED\certificate issued on 03/09/13
  • RES15 ‐ Change company name resolution on 2013-09-03
  • NM01 ‐ Change of name by resolution
01 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

KALLONI PROPERTIES LTD KALLOO LIMITED KALLOSPHERE CREATIVE LIMITED KALLOSTURIN LIMITED KALLOW LIMITED KALLOZZ CLEANING SERVICES LIMITED KALLSPARK CONSTRUCTION LIMITED